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FTCA). [29,30] There can be little doubt that, as the chairman of the Supreme Council of Islamic Affairs, charged with making rec- ommendations to the Council of Ministers regarding requests for aid from Islamic organizations located abroad, and as the head of the Special Committee of the Council of Ministers, charg
ting the Princes' or Kingdom's tortious acts or omissions caused Plaintiffs' injuries? 28 U.S.C. § 1605(aX5); Virtual Countries, 300 F.3d at 241; Cargill, 991 F.2d at 1016. "Any terrorist act, including the Septem- ber 11 attacks, might have been the natu- ral and probable consequence of knowingly an
ourt's sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant's burden must be met with a preponderance of the evidence). [7] Defendants ma
e foreign policy of Saudi Arabia as determined by the Council of Ministers.” Abdulaziz H. Al-Fahad Decl. 15, at Sara E. Krop
Court’s sub- ject matter jurisdiction, the moving Defen- dants retain the ultimate burden of per- suasion. Virtual Countries, 300 F.3d at 241 (citing Cargill, 991 F.2d at 1016); Robinson, 269 F.3d at 141 n. 8 (noting defendant’s burden must be met with a preponderance of the evidence). [7] Defendants may
Page: HOUSE_OVERSIGHT_017847 →al Haramain Foundation’).) He is also a member of the Council of Ministers and serves on the Supreme Council for Islamic Aff
forward with evidence showing that, under the exceptions to the FSIA, immunity should not be granted.’ ” Virtual Countries, 300 F.3d at 241 (quoting Cargill, 991 F.2d at 1016); see also Terrorist Attacks [, 349 F.Supp.2d at 792-797 (explaining that the possibly relevant exceptions to immunity in this liti
Page: HOUSE_OVERSIGHT_017914 →Entities connected to both the Council of Ministers and Cargill

Jeffrey Epstein
PERSON
Riyadh
LOCATION
United States
LOCATION
Khalifa
PERSON
Bill Clinton
PERSON
United Kingdom
LOCATION
Sudan
LOCATION
U.S. Treasury
ORGANIZATION
Kenya
LOCATION
Alfredo Rodriguez
PERSON
White & Case LLP
ORGANIZATION
Georgina Chapman
PERSON
New York
LOCATION
Michael Cohen
PERSON
Saudi Arabia
LOCATION
National Commercial Bank
ORGANIZATION
Bangladesh
LOCATION
Arabia
LOCATIONAl Qaeda Islamic Army
ORGANIZATION
George W. Bush
PERSON